Hamlet TB Limited

Active05195310 Private limited company
Incorporated
2 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Monique Marie Noelle Tatton-Brown
Owned by
Monique Marie-Noelle Tatton-Brown
Giles Tatton-Brown
Accounts type
Total exemption full
Region
Greater London
Address
6 Kings Road
Wimbledon
London
SW19 8QN

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tatton-Brown, Monique Marie Noelle
Director · Appointed 19 August 2004
French
Born December 1947 (78)
Secretary · Appointed 19 August 2004
British
Director · Appointed 19 August 2004
British
Born October 1948 (78)
Officer history (3 former)
5 November 2004
Appointed Magee Gammon Corporate Limited as Corporate Secretary
5 November 2004
Resigned Magee Gammon Corporate Limited as Corporate Secretary
19 August 2004
Appointed Tatton-Brown, Monique Marie Noelle as Director
19 August 2004
Appointed Tatton Brown, Giles Eden as Secretary
19 August 2004
Appointed Tatton Brown, Giles Eden as Director
6 August 2004
Resigned Graeme, Lesley Joyce as Nominee Director
6 August 2004
Resigned Graeme, Dorothy May as Nominee Secretary
2 August 2004
Appointed Graeme, Lesley Joyce as Nominee Director
2 August 2004
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Monique Marie-Noelle Tatton-Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1947 (78)
Giles Tatton-Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£602,976
Cash
£6,711
Employees
2
Debt Ratio
56%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £377,969 £385,751 £393,541 £592,928 £600,936 £602,976
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,325,000£1,325,000£1,325,000£1,100,000£1,100,000£1,100,000
Current Assets£42,749£47,776£45,119£56,668£35,594£30,465
Debtors£36,038£36,038£24,821£10,452£0£3,262
Cash£6,711£11,738£20,298£46,216£35,594£27,203
Creditors (< 1 year)£192,860£199,893£187,025£321,507£341,089£327,805£3,913
Creditors (> 1 year)£476,229£476,263£505,881£360,000£369,104£369,104£695,649
Net Current Assets(£150,111)(£152,117)(£276,388)(£284,421)(£292,211)£26,552
Net Assets£602,976£600,936£592,928£393,541£385,751£377,969
Shareholder Funds£602,976£600,936£592,928£393,541£385,751£377,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts30 March 2025
6 August 2025Confirmation statement with no updates9 July 2025
28 November 2024Total exemption full accounts30 March 2024
22 July 2024Confirmation statement with no updates9 July 2024
28 December 2023Total exemption full accounts30 March 2023
Show all recent filings

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